ETHOS CORPORATION LTD
Overview
| Company Name | ETHOS CORPORATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02962413 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ETHOS CORPORATION LTD?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ETHOS CORPORATION LTD located?
| Registered Office Address | Business Innovation Centre Harry Weston Road CV3 2TX Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETHOS CORPORATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ETHOS CORPORATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2017 | 6 pages | 4.68 | ||||||||||
Certificate that Creditors have been paid in full | 2 pages | 4.51 | ||||||||||
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on Apr 14, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mrs Joan Roberta Scott as a director on Mar 03, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Vance Scott as a director on Mar 03, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for James Vance Scott on Aug 25, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Gregory Vance Scott on Aug 25, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from L10 the Link Business Park Andoversford Cheltenham Gloucestershire GL54 4LB England to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on Sep 04, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Gregory Vance Scott on Aug 25, 2013 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Gregory Vance Scott on Aug 25, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for James Vance Scott on Aug 25, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * the Industrial Estate Station Road Andoversford Cheltenham Gloucestershire GL54 4LB* on Jun 29, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of ETHOS CORPORATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, James Vance | Secretary | Harry Weston Road CV3 2TX Coventry Business Innovation Centre West Midlands | British | 63758050002 | ||||||
| SCOTT, Gregory Vance | Director | Harry Weston Road CV3 2TX Coventry Business Innovation Centre West Midlands | United Kingdom | British | 19853510002 | |||||
| SCOTT, James Vance | Director | L10, The Link Business Park Andoversford GL54 4LB Cheltenham Ethos Corporation Limited Gloucestershire England | United Kingdom | British | 205740030001 | |||||
| SCOTT, Joan Roberta | Director | L10, The Link Business Park Andoversford GL54 4LB Cheltenham Ethos Corporation Limited Gloucestershire England | United Kingdom | British | 205740610001 | |||||
| DENNIS, Gillian Constance | Secretary | 2 Short Hedges Close GL54 3PD Northleach Gloucestershire | British | 58001910001 | ||||||
| LUMLEY, Eric Michael | Secretary | No 3 Norwood House 6 Lansdown Crescent GL50 2JY Cheltenham Glos | British | 19853500001 | ||||||
| DATASEARCH CORPORATE SECRETARIES LIMITED | Nominee Secretary | 18a Queen Square BA1 2HR Bath | 900005170001 | |||||||
| DATASEARCH NOMINEES LIMITED | Nominee Director | 18a Queen Square BA1 2HR Bath | 900005160001 |
Does ETHOS CORPORATION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 02, 1997 Delivered On May 15, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit L7 and land adjoining unit L9 andoversford link, andoversford industrial estate, cheltenham gloucestershire t/no: gr 182237. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 02, 1997 Delivered On May 13, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ETHOS CORPORATION LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0